Professional materials of BEMSZ
Global Internal Audit Standards
https://www.theiia.org/en/standards/?AZRedirect=True
IPPF and standards
https://iia.hu/index.php/szakmarol/ippf-es-normak
Global Internal Audit Standards
https://iia.hu/images/dokumentumok/tudas/GlobalisBelsoEllenorzesiNormak2024.pdf
Two-way Mapping: 2017 IPPF Mandatory Elements to 2024 Global Internal Audit Standards and Back
Glossary Comparison: 2024 Global Internal Audit Standards to 2017 Standards
Global Internal Audit Standards
https://iia.hu/images/dokumentumok/IPPF/Globalis_Belso_Ellenorzesi_Normak_vegleges.pdf
Cyber security: Topical requirement
https://iia.hu/images/dokumentumok/Kiberbiztonsag_Tematikus_kovetelmeny_250205.pdf
Cyber security: Topical requirement
User guide
THE IIA’S THREE LINES MODEL
An update of the Three Lines of Defense
https://iia.hu/images/dokumentumok/tudas/threelines_en.pdf
THE IIA’S “THREE LINES” MODEL
An updated version of the “three lines of defense”
https://iia.hu/images/dokumentumok/tudas/Harmas_vonal_magyarul.pdf
The Institute of Internal Auditors (IIA) Privacy Policy
https://iia.hu/images/dokumentumok/tudas/adatvedelmi_politika.pdf
Internal Audit Competency Framework
https://iia.hu/images/dokumentumok/tudas/Competencyframework.pdf
Internal audit competency framework: Global practical guidance
https://iia.hu/images/dokumentumok/tudas/Competency_Framework2025final.pdf
Risk in Focus 2024
https://iia.hu/images/dokumentumok/tudas/Risk_in_Focus_2024.pdf
The Future of Internal Audit: The Gardener of Corporate Governance
https://iia.hu/images/dokumentumok/tudas/BEMSZ_vallalatiranyitas_kertesze.pdf
The IIA Official Glossary
Hungarian Compliance News
Compliance Conferences and Professional Events
In 2025, the Compliance & Investigations Hungary 2025 professional conference will take place, providing the Hungarian compliance community with an opportunity to discuss the latest experiences and...
Digital Accessibility and Compliance Integration
The Hungarian Corporate Compliance Society (MVCT) has entered into a partnership with the INFOALAP Foundation to make digital accessibility (websites, applications) part of corporate compliance...
Compliance as a Strategic Tool – Business Value
In an interview with Portfolio, experts emphasized that compliance is not merely an obligation, but can be integrated into corporate governance and processes, helping to reduce uncertainty and create market...
Continuous Domestic Development
As a professional organization, the Hungarian Corporate Compliance Society (MVCT) plays a key role in developing the Hungarian compliance ecosystem—for example, by announcing a competition for the title of Young Compliance Professional of the Year and by organizing...
International Compliance News
AI-powered compliance / fincrime platforms launched
Cygnus Compliance has introduced an AI-based "Open Compliance Suite" to help financial institutions in alert triage, investigations, model governance and compliance operations. ...
Consolidation of risk intelligence offerings
Dow Jones is merging its acquired risk / intelligence businesses (Dragonfly Intelligence, Oxford Analytica) under a new brand "Dow Jones Global Risk Insights" to offer unified geopolitical, security, and macro-risk...
Challenges in ESG / sustainability reporting compliance
Even though regulatory clarity around ESG is still evolving, many organizations maintain their reporting plans due to market and stakeholder expectations rather than purely legal mandates. https://www.complianceweek.com/ https://www.globalcompliancenews.com/ *AI...
Regulation of AI risk disclosures
A recent academic study finds that mentions of AI risk in SEC filings have grown sharply (from ~4 % in 2020 to over 43 % in recent years). However, many disclosures remain generic and lack substance on mitigation...
Large settlement requiring compliance overhaul
Alphabet (Google's parent) agreed to invest $500 million over 10 years to revamp its global compliance infrastructure as part of a settlement in a shareholder antitrust suit. https://www.ft.com/content/6df5a2c7-d9ae-49ac-a709-c478a3dd69dd?utm_source=chatgpt.com *AI...
Professional Workshops, Events, Courses